000918SZSE

Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

*ST Jiakai Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2022 Annual General Meeting of Shareholders held on May 18, 2023. Key decisions included the approval of the 2022 Board Report, Supervisory Board Report, and Financial Settlement Report, all receiving over 99% approval. The meeting also addressed profit distribution and the appointment of the auditing firm for 2023, with significant participation from shareholders representing 36.44% of total shares.

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Full Translation

AI Translation· azure_openai

Securities Code: 000918
Securities Abbreviation: *ST Jiakai
Announcement Number: 2023-035

Jiakai City Group Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Important Reminders

  1. There are no additions, changes, or rejections of proposals at this shareholders' meeting.
  2. This shareholders' meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
  3. The meeting was conducted through a combination of on-site voting and online voting.

Meeting Details

  1. Meeting Time

    • On-site meeting: May 18, 2023, at 2:30 PM
    • Online voting: May 18, 2023
      • Voting via Shenzhen Stock Exchange trading system: May 18, 2023, from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM
      • Voting via Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn): May 18, 2023, from 9:15 AM to 3:00 PM

  2. Equity Registration Date: May 11, 2023

  3. Meeting Location: 5th Floor Conference Room, Jiakai City Group Shanghai Office Center, 536 Hongqiao Road, Shanghai

  4. Meeting Method: The shareholders' meeting was conducted in a combination of on-site and online voting.

  5. Meeting Convener: Jiakai City Group Co., Ltd. (hereinafter referred to as "the Company") Board of Directors

  6. Meeting Host: Mr. Shi Shouming, Chairman of the Company

The convening and holding procedures of this meeting comply with the relevant provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Stock Listing Rules, and the Articles of Association.

Attendance

  1. Overall Attendance
    A total of 31 shareholders (or their proxies) attended the shareholders' meeting, representing 657,401,259 shares, accounting for 36.4374% of the total shares of the company.

    • Among them, 3 shareholders (or their proxies) attended the on-site meeting, representing 539,473,859 shares, accounting for 29.9011% of the total shares of the company.
    • 28 shareholders voted online, representing 117,927,400 shares, accounting for 6.5363% of the total shares of the company.

  2. Attendance of Directors, Supervisors, and Senior Executives
    Some directors, supervisors, and senior management personnel attended the shareholders' meeting.

  3. Legal Counsel Attendance
    Lawyers from Beijing Zhonglun (Shanghai) Law Firm, hired by the company, attended the meeting and issued a legal opinion.

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